BOTTLETOP DESIGN LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE12 8SA

Company number 05170705
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 11 MEADOW ROAD, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8SA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2,598 . The most likely internet sites of BOTTLETOP DESIGN LIMITED are www.bottletopdesign.co.uk, and www.bottletop-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Sileby Rail Station is 4.4 miles; to Syston Rail Station is 5.9 miles; to Leicester Rail Station is 7.4 miles; to East Midlands Parkway Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bottletop Design Limited is a Private Limited Company. The company registration number is 05170705. Bottletop Design Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Bottletop Design Limited is 11 Meadow Road Woodhouse Eaves Loughborough Leicestershire Le12 8sa. . HUNT, John Arthur is a Secretary of the company. BEESON, David Robert is a Director of the company. HUNT, Anne Elizabeth is a Director of the company. HUNT, John Arthur is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
HUNT, John Arthur
Appointed Date: 05 July 2004
Director
BEESON, David Robert
Appointed Date: 05 July 2004
69 years old
Director
HUNT, Anne Elizabeth
Appointed Date: 05 July 2004
65 years old
Director
HUNT, John Arthur
Appointed Date: 05 July 2004
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr John Arthur Hunt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Elizabeth Hunt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Beeson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOTTLETOP DESIGN LIMITED Events

28 Sep 2016
Micro company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2,598
26 Jun 2015
Statement of capital following an allotment of shares on 16 June 2015
  • GBP 2,598
24 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-capitalised 16/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 27 more events
17 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
16 Jul 2004
Ad 05/07/04--------- £ si 2@1=2 £ ic 1/3
05 Jul 2004
Secretary resigned
05 Jul 2004
Incorporation

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